Woodiz Holdings Ltd LONDON


Woodiz Holdings Ltd is a private limited company registered at Suite 315, 2A Ruckholt Road, London E10 5NP. Its total net worth is estimated to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-12-10, this 2-year-old and 1 secretary.
Moving on to secretaries, we can name: Aqil B., appointed on 03 August 2023.
The company is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-09-15 and the date for the subsequent filing is 2024-09-29.

Woodiz Holdings Ltd Address / Contact

Office Address Suite 315
Office Address2 2a Ruckholt Road
Town London
Post code E10 5NP
Country of origin United Kingdom

Company Information / Profile

Registration Number 13793486
Date of Incorporation Fri, 10th Dec 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Sun, 10th Dec 2023 (148 days after)
Next confirmation statement due date Sun, 29th Sep 2024 (2024-09-29)
Last confirmation statement dated Fri, 15th Sep 2023

Company staff

Aqil B.

Position: Secretary

Appointed: 03 August 2023

Ogbi B.

Position: Director

Appointed: 10 December 2021

Resigned: 03 August 2023

Ogbi B.

Position: Secretary

Appointed: 10 December 2021

Resigned: 03 August 2023

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Chamseddine M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Aqil B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ogbi B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Chamseddine M.

Notified on 12 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Aqil B.

Notified on 3 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Ogbi B.

Notified on 10 December 2021
Ceased on 3 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Current Assets28 500
Net Assets Liabilities-692
Other
Version Production Software2 023
Accrued Liabilities Not Expressed Within Creditors Subtotal792
Average Number Employees During Period1
Creditors28 400
Net Current Assets Liabilities100
Total Assets Less Current Liabilities100

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 2nd, April 2024
Free Download (1 page)

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